AXIS SECURITY SERVICES LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 02933907
- Last Updated: 01 Mar 2024
Company Profile
AXIS SECURITY SERVICES LIMITED was incorporated on Friday, May 27, 1994 as a Private Limited Company with registered address in MILTON KEYNES. AXIS SECURITY SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 30 years 8 months and 27 days.
| Name | AXIS SECURITY SERVICES LIMITED |
|---|---|
| Company number | 02933907 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1994 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lpm Acquisitions Limited Maidstone Road, DA14 5RH |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Giles Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
significant influence or control
|
| Mr Roger Leonard Burdett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
significant influence or control
|
| Mr Jonathan Stephen Levine Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
significant influence or control
|
| Mr David Mundell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| AXIS SECURITY SERVICES LIMITED | 27 May 1994 |